Matakana Sawmill Limited
Type: NZ Limited Company (Ltd)Matakana Sawmill Limited (issued an NZ business number of 9429034758984) was registered on 30 May 2005. 8 addresess are in use by the company: 362 Matakana Valley Road, Rd 5, Warkworth, 0985 (type: office, postal). 923 Takatu Road, Matakana had been their physical address, up until 06 Aug 2013. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (50% of shares), namely:
Munro, Dean Gordon (an individual) located at Rd 5, Warkworth postcode 0985. In the second group, a total of 1 shareholder holds 50% of all shares (150 shares); it includes
Munro, Kim Margaret (an individual) - located at Rd 5, Warkworth. Businesscheck's information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 362 Matakana Valley Road, Rd 5, Warkworth, 0985 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 29 Jul 2013 |
| 362 Matakana Valley Road, Rd 5, Warkworth, 0985 | Physical & service & registered | 06 Aug 2013 |
| Po Box 170, Matakana, Matakana, 0948 | Postal | 23 Apr 2019 |
| 362 Matakana Valley Road, Rd 5, Warkworth, 0985 | Delivery | 23 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Gordon Munro
Rd 5, Warkworth, 0985
Address used since 29 Jul 2013 |
Director | 30 May 2005 - current |
|
Kim Margaret Munro
Rd 5, Warkworth, 0985
Address used since 29 Jul 2013 |
Director | 15 Dec 2010 - current |
|
Bede Anthony Haughey
Rd 6, Warkworth, 0986
Address used since 22 Apr 2010 |
Director | 30 May 2005 - 15 Dec 2010 |
|
Grant Roy Torkington
Warkworth,
Address used since 30 May 2005 |
Director | 30 May 2005 - 30 Nov 2007 |
| Type | Used since | |
|---|---|---|
| 362 Matakana Valley Road, Rd 5, Warkworth, 0985 | Delivery | 23 Apr 2019 |
| 362 Matakana Valley Road, Rd 5, Warkworth, 0985 | Office | 26 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| 923 Takatu Road, Matakana | Physical & registered | 11 Dec 2007 - 06 Aug 2013 |
| Lot 11, Christian Bay, Takatu Road, Matakana 0948 | Physical & registered | 29 Jun 2006 - 11 Dec 2007 |
| 74 Matakana Valley Road, Matakana 1241 | Physical & registered | 30 May 2005 - 29 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Dean Gordon Individual |
Rd 5 Warkworth 0985 |
30 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Kim Margaret Individual |
Rd 5 Warkworth 0985 |
30 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haughey, Bede Anthony Individual |
Point Wells Warkworth |
30 May 2005 - 23 Dec 2010 |
|
Torkington, Grant Roy Individual |
Warkworth |
30 May 2005 - 24 Apr 2007 |
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